SENTINEL BIDCO LIMITED
LONDON MONKEYGLEN LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 08603139
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address 25 LEVEL 27, CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 May 2017 with no updates; Full accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of SENTINEL BIDCO LIMITED are www.sentinelbidco.co.uk, and www.sentinel-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Sentinel Bidco Limited is a Private Limited Company. The company registration number is 08603139. Sentinel Bidco Limited has been working since 09 July 2013. The present status of the company is Active. The registered address of Sentinel Bidco Limited is 25 Level 27 Canada Square London E14 5lq. . CHAZONOFF, Daniel Jay is a Director of the company. WISEMAN, Elliott Mark is a Director of the company. Secretary SBROZZI, Luigi has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director CLARKE, David Graham has been resigned. Director HEIMGARTNER, Siegfried Wolfgang has been resigned. Director KAMIENIECKY, Gilbert Benjamin has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MCARTHUR-MUSCROFT, Brian David has been resigned. Director PUDGE, David John has been resigned. Director RUTLAND, Peter William James has been resigned. Director SBROZZI, Luigi has been resigned. Director SEAR, David Valentine James has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CHAZONOFF, Daniel Jay
Appointed Date: 10 August 2015
62 years old
Director
WISEMAN, Elliott Mark
Appointed Date: 10 August 2015
51 years old

Resigned Directors

Secretary
SBROZZI, Luigi
Resigned: 29 October 2014
Appointed Date: 13 August 2013
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 13 August 2013
Appointed Date: 09 July 2013
Director
CLARKE, David Graham
Resigned: 10 August 2015
Appointed Date: 01 October 2014
65 years old
Director
HEIMGARTNER, Siegfried Wolfgang
Resigned: 16 December 2014
Appointed Date: 26 March 2014
72 years old
Director
KAMIENIECKY, Gilbert Benjamin
Resigned: 10 August 2015
Appointed Date: 12 February 2014
44 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 13 August 2013
Appointed Date: 09 July 2013
55 years old
Director
MCARTHUR-MUSCROFT, Brian David
Resigned: 17 November 2015
Appointed Date: 10 August 2015
62 years old
Director
PUDGE, David John
Resigned: 13 August 2013
Appointed Date: 09 July 2013
60 years old
Director
RUTLAND, Peter William James
Resigned: 10 August 2015
Appointed Date: 13 August 2013
46 years old
Director
SBROZZI, Luigi
Resigned: 29 October 2014
Appointed Date: 13 August 2013
43 years old
Director
SEAR, David Valentine James
Resigned: 10 August 2015
Appointed Date: 01 October 2014
61 years old

Persons With Significant Control

Sentinel Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SENTINEL BIDCO LIMITED Events

23 May 2017
Confirmation statement made on 23 May 2017 with no updates
13 Oct 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 9 July 2016 with updates
18 Nov 2015
Termination of appointment of Brian David Mcarthur-Muscroft as a director on 17 November 2015
16 Oct 2015
Registration of charge 086031390004, created on 7 October 2015
...
... and 38 more events
16 Aug 2013
Appointment of Luigi Sbrozzi as a director
16 Aug 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
13 Aug 2013
Company name changed monkeyglen LIMITED\certificate issued on 13/08/13
  • RES15 ‐ Change company name resolution on 2013-08-13
13 Aug 2013
Change of name notice
09 Jul 2013
Incorporation

SENTINEL BIDCO LIMITED Charges

7 October 2015
Charge code 0860 3139 0004
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 October 2015
Charge code 0860 3139 0003
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 February 2014
Charge code 0860 3139 0002
Delivered: 20 February 2014
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…
16 August 2013
Charge code 0860 3139 0001
Delivered: 21 August 2013
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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